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DBI SYSTEMS LTD

Company number 02961407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 1995 88(2) Ad 03/02/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/02/95--------- £ si 98@1=98 £ ic 2/100
21 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Feb 1995 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
21 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jan 1995 CERTNM Company name changed ellenborough 129 LIMITED\certificate issued on 13/01/95
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Request DocumentCompany name changed ellenborough 129 LIMITED\certificate issued on 13/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Aug 1994 NEWINC Incorporation